Agenda

1. 1. CALL TO ORDER – REGULAR BOARD MEETING
   2. PLEDGE OF ALLEGIANCE
   3. ROLL CALL
   4. ITEMS TO BE ADDED/REMOVED/CHANGED ON THE AGENDA
   5. CONSENT AGENDA  *  (08.01)
      • Approval of Minutes – Special Board Meeting – December 7, 2007
      • Approval of Minutes – Regular Board Meeting – December 18, 2007
      • Approval of Minutes – Executive Session Meeting – December 18, 2007
      • Approval of the Paid Expenditures
      • Approval of the Unpaid Expenditures
      • Approval of the Treasurer’s Report
      • Approval of Ordinance # 266 – Abatement of Bond Series 1998
      • Approval of Ordinance # 267 – Abatement of Bond Series 2000
      • Approval of Ordinance # 268 – Abatement of Bond Issue 2002
      • Approval of Ordinance # 269 – Abatement of Bond Issue 2003
   6. GUESTS – MATTERS FROM THE PUBLIC
   7. MATTERS FROM COMMISSIONERS  *  (08.02)
   8. CORRESPONDENCE
   9. ANNOUNCEMENTS  *  (08.03)
   10. AFFILIATE REPORTS  *  (08.04)
   11. STAFF REPORTS  *  (08.05)
   12. EXECUTIVE DIRECTOR’S REPORT  *  (08.06)
   13. PRESENTATIONS
       • PAF Membership Recognition – Batavia Library District  *  (08.07)
   14. OLD BUSINESS
       • Policy Discussion
       • Mill Creek Community Park Development  *  (08.08)
       • Three Point Vision Update/Status  *  (08.09)
   15. NEW BUSINESS
       • Planning Update  *  (08.10)
       • Approval of 2008 Hall Quarry Beach Fees  *  (08.11)
       • Award of Contract – Grant Administrator Services  *  (08.12)
   16. FOX VALLEY SPECIAL RECREATION ASSOCIATION
   17. EXECUTIVE SESSION – Land Acquisition (2) (c) (5)  *  (08.13)
   18. ANY OTHER BUSINESS TO COME BEFORE THE BOARD
   19. ADJOURNMENT

   * Notes Board Discussion/Action Item

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